Reports for Keller SA Genève
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About Keller SA Genève
- Keller SA Genève is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Versoix.
- The company was founded on 28.09.1960 and has 7 persons in its management.
- The last commercial register change was made on 10.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Keller SA Genève is registered under the UID CHE-100.835.689.
- Companies with an identical address: blu wealth SA, FASTASTY Sàrl, KS SECURITE SERVICES SARL.
Management (7)
newest board members
newest authorized signatories
Lorenz Amiet,
Tobias Amiet,
Stephan Erbe,
Tina Kassandra Huber,
Beat Stutz
Commercial register information
Entry in the commercial register
28.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.278.960-1
UID/VAT
CHE-100.835.689
CHE-465.092.268 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Tous transports, déménagements internationaux et locaux, surtout dans le canton de Genève, par tous moyens, et tous entreposages.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Testor Treuhand AG | Basel | 21.08.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 20.08.2006 |
Other company names
Past and translated company names
- Inter-Transports SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keller SA Genève
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006352051, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 31.05.2024, p. 0/1006045708). Amiet-Keller Andreas n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Stöckli Tina sont radiés. L'administrateur délégué Amiet Lorenz est nommé président.
Publication number: HR02-1006045708, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 15.11.2021, p. 0/1005334478). Les pouvoirs de Kader Michel sont radiés.
Publication number: HR02-1005334478, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 29.10.2020, p. 0/1005011251). Rumpel Max n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Amiet Tobias, nommé vice-président, continue à signer collectivement à deux. Messerli Philip est maintenant domicilié à Bäretswil. Erbe Stephan, de Bâle, à Oberwil (BL), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Stöckli Tina, de Muri (AG), à Bâle, directrice.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.